Please find attached the press cuttings of Board Meeting Notice for the Qtr. and Nine Months ended 31st Dec., 2024.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashiana Agro Industries Ltd has submitted newspaper press cuttings to BSE as proof that the public notice for its upcoming Board Meeting was published in four newspapers — Statesman (Delhi), Free Press Journal (Mumbai), Navasakthi (Mumbai), and MakkalKural (Chennai) — all on 29 January 2025. The Board Meeting is scheduled for 13 February 2025 at 3:00 PM at the company's corporate office in Chennai. The main agenda of the meeting is to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31 December 2024 (Q3 FY25). This filing is purely a regulatory compliance submission under SEBI Listing Regulations (Regulations 29 and 47), confirming that the mandatory public intimation of the board meeting was carried out in the press. No actual financial numbers or business decisions have been disclosed in this filing — only the notice of the meeting where such results will be reviewed.
No direct impact on shareholders — this is a routine compliance filing. Investors should watch for the actual Q3 and nine-month financial results that will be announced after the 13 February 2025 board meeting.